BACKFOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 07191263
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BACKFOLD LIMITED are www.backfold.co.uk, and www.backfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backfold Limited is a Private Limited Company. The company registration number is 07191263. Backfold Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Backfold Limited is Grand Buildings 1 3 Strand Trafalgar Square London Wc2n 5hr. . CROWE, Charles George William is a Director of the company. DENNIS-JONES, Paul Richard is a Director of the company. Secretary HALLAM, Paul has been resigned. Secretary WOLFSON, Alan has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CROWE, Charles George William
Appointed Date: 21 July 2014
54 years old

Director
DENNIS-JONES, Paul Richard
Appointed Date: 21 July 2014
56 years old

Resigned Directors

Secretary
HALLAM, Paul
Resigned: 21 July 2014
Appointed Date: 01 March 2012

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 16 March 2010

Director
MCGILL, Christopher Charles
Resigned: 21 July 2014
Appointed Date: 29 March 2011
65 years old

Director
PROCTER, William Kenneth
Resigned: 21 July 2014
Appointed Date: 16 March 2010
72 years old

Persons With Significant Control

Jlppt Holdco 1
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACKFOLD LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.

10 Apr 2017
Confirmation statement made on 16 March 2017 with updates
19 May 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
24 Aug 2011
Accounts for a dormant company made up to 31 December 2010
13 Apr 2011
Annual return made up to 16 March 2011 with full list of shareholders
13 Apr 2011
Appointment of Mr Christopher Chalres Mcgill as a director
01 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
16 Mar 2010
Incorporation

BACKFOLD LIMITED Charges

22 July 2014
Charge code 0719 1263 0007
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: John Lewis Partnership Pensions Trust
Description: Contains fixed charge…
14 November 2013
Charge code 0719 1263 0006
Delivered: 29 November 2013
Status: Satisfied on 23 July 2014
Persons entitled: Aviva Commercial Finance Limited
Description: Dick sheppard secondary school, tusle hill, london (now…
14 November 2013
Charge code 0719 1263 0005
Delivered: 23 November 2013
Status: Satisfied on 23 July 2014
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0719 1263 0004
Delivered: 19 April 2013
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H land k/a 29-31 dingley place london t/no NGL752611 f/h…
30 January 2013
Supplemental legal charge
Delivered: 5 February 2013
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H land k/a and buildings on the west side of gainsford…
30 January 2013
Supplemental legal charge
Delivered: 5 February 2013
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H land k/a properties at luton road london t/n EGL44339…
29 November 2012
Debenture
Delivered: 5 December 2012
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H land known as block g inwen court, grinstead road…